Torque Agency Group Limited

Company Name	Torque Agency Group Limited
Directors	Marco Ferrari and Belle Caroline Moss
Company Status	Active
Company Number	06821037
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)
Previous Name	Torque PR Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Marco Ferrari
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	20 January 2015(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX

Director Name	Belle Caroline Moss
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Peter Haynes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX

Secretary Name	Lisa Jane Haynes
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Wyldwood Five Oaks Road Slinfold Horsham West Sussex RH13 0RL

Director Name	Mr Philip Alan Hale
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX

Director Name	Mr Mustapha Hasan Kortach
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Union Street London SE1 1SD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.torquepr.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	C/O Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£24,029
Cash	£50,730
Current Liabilities	£199,239

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

27 January 2015	Delivered on: 27 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 September 2023	Director's details changed for Mr Philip Alan Hale on 18 September 2023 (2 pages)
13 September 2023	Director's details changed for Mr Marco Ferrari on 11 September 2023 (2 pages)
11 September 2023	Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Arbour 255 Blackfriars Road London London SE1 9AX on 11 September 2023 (1 page)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
20 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 September 2020	Registered office address changed from 31 Union Street London SE1 1SD United Kingdom to C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB on 1 September 2020 (1 page)
27 August 2020	Termination of appointment of Mustapha Hasan Kortach as a director on 24 August 2020 (1 page)
16 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019	Director's details changed for Mr Peter Haynes on 18 March 2019 (2 pages)
18 March 2019	Change of details for Orb Communications Group Limited as a person with significant control on 18 March 2019 (2 pages)
18 March 2019	Director's details changed for Mr Mustapha Hasan Kortach on 18 March 2019 (2 pages)
18 March 2019	Director's details changed for Mr Philip Alan Hale on 18 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 March 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
17 October 2017	Director's details changed for Mr Philip Alan Hale on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Peter Haynes on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Philip Alan Hale on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Peter Haynes on 16 October 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 200 (8 pages)
28 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 200 (8 pages)
18 April 2016	Director's details changed for Belle Caroline Moss on 9 September 2015 (2 pages)
18 April 2016	Director's details changed for Belle Caroline Moss on 9 September 2015 (2 pages)
18 April 2016	Director's details changed for Mr Marco Ferrari on 9 September 2015 (2 pages)
18 April 2016	Director's details changed for Mr Marco Ferrari on 9 September 2015 (2 pages)
18 April 2016	Director's details changed for Mr Mustapha Hasan Kortach on 9 September 2015 (2 pages)
18 April 2016	Director's details changed for Mr Mustapha Hasan Kortach on 9 September 2015 (2 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page)
18 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 200 (8 pages)
18 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 200 (8 pages)
27 January 2015	Registration of charge 068210370001, created on 27 January 2015 (23 pages)
27 January 2015	Registration of charge 068210370001, created on 27 January 2015 (23 pages)
22 January 2015	Appointment of Mr Marco Ferrari as a director on 20 January 2015 (2 pages)
22 January 2015	Appointment of Belle Caroline Moss as a director on 20 January 2015 (2 pages)
22 January 2015	Appointment of Mr Marco Ferrari as a director on 20 January 2015 (2 pages)
22 January 2015	Appointment of Belle Caroline Moss as a director on 20 January 2015 (2 pages)
22 December 2014	Company name changed torque pr LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-05 (2 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Company name changed torque pr LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-05 (2 pages)
22 December 2014	Change of name notice (2 pages)
11 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-12-05 (1 page)
5 December 2014	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Collegiate House 9 St Thomas Street London SE1 9RY on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Collegiate House 9 St Thomas Street London SE1 9RY on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Collegiate House 9 St Thomas Street London SE1 9RY on 5 December 2014 (1 page)
26 November 2014	Director's details changed for Mr Philip Alan Hale on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Philip Alan Hale on 25 November 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 200 (6 pages)
18 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 200 (6 pages)
10 March 2014	Director's details changed for Mr Mustapha Hasan Kortach on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Mustapha Hasan Kortach on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Mustapha Hasan Kortach on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Peter Haynes on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Peter Haynes on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Mustapha Hasan Kortach on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Philip Alan Hale on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Philip Alan Hale on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Mustapha Hasan Kortach on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Philip Alan Hale on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Peter Haynes on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Mustapha Hasan Kortach on 1 January 2014 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012	Director's details changed for Mr Mustapha Hasan Kortach on 17 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Mustapha Hasan Kortach on 17 September 2012 (2 pages)
1 August 2012	Director's details changed for Philip Alan Hale on 31 July 2012 (2 pages)
1 August 2012	Director's details changed for Philip Alan Hale on 31 July 2012 (2 pages)
10 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
26 January 2012	Appointment of Mustapha Hasan Kortach as a director (2 pages)
26 January 2012	Appointment of Mustapha Hasan Kortach as a director (2 pages)
25 January 2012	Termination of appointment of Lisa Haynes as a secretary (1 page)
25 January 2012	Termination of appointment of Lisa Haynes as a secretary (1 page)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
16 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 September 2010	Director's details changed for Peter Haynes on 1 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Lisa Jane Haynes on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Lisa Jane Haynes on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Peter Haynes on 1 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Lisa Jane Haynes on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Peter Haynes on 1 August 2010 (2 pages)
17 February 2010	Director's details changed for Peter Haynes on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Philip Alan Hale on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Philip Alan Hale on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Lisa Jane Haynes on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Philip Alan Hale on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Lisa Jane Haynes on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Lisa Jane Haynes on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Peter Haynes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Peter Haynes on 1 October 2009 (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 200 (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 200 (2 pages)
17 June 2009	Memorandum and Articles of Association (12 pages)
17 June 2009	Memorandum and Articles of Association (12 pages)
6 June 2009	Ad 22/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
6 June 2009	Ad 22/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
27 May 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 1 jayes park courtyard ockley dorking surrey RH5 5RR (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 1 jayes park courtyard ockley dorking surrey RH5 5RR (1 page)
27 May 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
11 May 2009	Director appointed philip alan hale (1 page)
11 May 2009	Director appointed philip alan hale (1 page)
6 March 2009	Registered office changed on 06/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
6 March 2009	Director appointed peter charles hamer haynes (1 page)
6 March 2009	Secretary appointed lisa jane haynes (1 page)
6 March 2009	Registered office changed on 06/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
6 March 2009	Secretary appointed lisa jane haynes (1 page)
6 March 2009	Director appointed peter charles hamer haynes (1 page)
5 March 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
5 March 2009	Appointment terminated director john cowdry (1 page)
5 March 2009	Appointment terminated director john cowdry (1 page)
5 March 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
17 February 2009	Incorporation (31 pages)
17 February 2009	Incorporation (31 pages)

Torque Agency Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London